tedison
Board
1 director, since incorporationStatutory manager
since 12-06-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - Pouvoirs Chaque gérant a le pouvoir d’accomplir seul tous les actes nécessaires ou utiles à la réalisation de l’objet social…”deed of 14-06-2024
Mandates through the years
1 name, the dashed line is todayTimothy EDISON
Statutory manager
Statutory manager
Board
Mandates as a list
- Timothy EDISON
- Statutory manager, from 12-06-2024 to date
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €15.83 in 2025
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00
Shareholders
At incorporation
deed of 14-06-2024 ↗
- Timothy EDISON associé commandité · 999 shares (99.9%) · €999
- Grégory EDISON associé commanditaire · 1 share (0.1%) · €1